| Company Name | Incorporated Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00906568 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1967(56 years, 6 months ago) |
| Dissolution Date | 26 November 2002 (21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Diana I Petchey |
|---|---|
| Date of Birth | October 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 November 2002) |
| Role | Co Director |
| Correspondence Address | 1 Audleigh Place Chigwell Essex IG7 5QT |
| Director Name | Mr Jack Petchey |
|---|---|
| Date of Birth | July 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 26 November 2002) |
| Role | Co Director |
| Correspondence Address | 1 Audleigh Place Chigwell Essex IG7 5QT |
| Secretary Name | Mr Kailayapillai Ranjan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2001(34 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 26 November 2002) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Garden Way Loughton Essex IG10 2SF |
| Secretary Name | Mr Ronald Charles Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(24 years, 5 months after company formation) |
| Appointment Duration | 10 years (resigned 23 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 The Warren Billericay Essex CM12 0LW |
Location
| Registered Address | Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Clementswood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,845 |
| Net Worth | £99 |
| Current Liabilities | £105 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 26 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2002 | Application for striking-off (1 page) |
| 19 March 2002 | Auditor's resignation (1 page) |
| 13 December 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 28 October 2001 | New secretary appointed (2 pages) |
| 28 October 2001 | Secretary resigned (1 page) |
| 25 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 16 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 November 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 October 1998 | Return made up to 17/10/98; full list of members (6 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 8 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 November 1997 | Return made up to 17/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 25 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 17 October 1995 | Return made up to 17/10/95; full list of members (6 pages) |